The Governance RegisterEdition 2026 · Compiled 12th July 2026

TAI Elwy Limited

Company 08206467 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4
directors on the board
4.9y median 4.8y
average tenure
7.3y
longest tenure
2
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 10Finance 4Business services 3Property 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08206467
StatusActive
TypePrivate Limited Company
Incorporated07/09/2012
Address72 FFORDD WILLIAM MORGAN, ST ASAPH BUSINESS PARK, ST ASAPH, LL17 0JD
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

41202 - Construction of domestic buildings43290 - Other construction installation43999 - Other specialised construction activities n.e.c.

Ownership - persons with significant control (2)

  • Clwydalyn Housing Limited
    ownership of shares 75-100% ownership of shares 75-100% as firm
  • Pennaf Limited ceased
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (22)

  • Storr-Barber, Rachel Secretary · appointed 2024
  • Mcguinness, Cristy-Ann Director · appointed 2023
  • Morton, Robert Philip Director · appointed 2023
  • Hughes, Nia Wynne Director · appointed 2019
  • Budden, Lesley Clare Director · appointed 2019
  • Jones, Frazer Allen Former Director · appointed 2021 · resigned 2023
  • Lewis, Peter Former Director · appointed 2019 · resigned 2019
  • Mcgrady, Paul Thomas Former Secretary · appointed 2019 · resigned 2024
  • Porter, Stephen James Former Director · appointed 2019 · resigned 2023
  • Pennaf Limited Former Corporate-director · appointed 2016 · resigned 2019
  • Hornsby, Michael Anthony Former Director · appointed 2015 · resigned 2021
  • Robinson, David Paul Former Director · appointed 2015 · resigned 2019
  • Poole, Jeremy Frederick Former Director · appointed 2015 · resigned 2016
  • Lewis, David John Former Director · appointed 2015 · resigned 2016
  • Waters, Roger Michael Former Director · appointed 2014 · resigned 2015
  • Brassington, Scott Peter Former Director · appointed 2013 · resigned 2014
  • Jones, Glyn Meirion Former Director · appointed 2012 · resigned 2016
  • Hornsby, Mike Former Director · appointed 2012 · resigned 2014
  • Soffe, Michael Former Director · appointed 2012 · resigned 2016
  • Rukin, Jon Former Director · appointed 2012 · resigned 2013
  • Henderson, Trevor Former Secretary · appointed 2012 · resigned 2019
  • Henderson, Trevor John Former Director · appointed 2012 · resigned 2016

Directors and officers on the Companies House record, current and former.

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